17 FEBRUARY NEW ZEALAND GAZETTE 831

day of March 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted, and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidator.

Further Business:
To consider and if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely:

That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 3rd day of March 1994.

Dated this 11th day of February 1994.

K. T. STOTTER, Joint Liquidator.
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Carter Holt Harvey Equities (No. 1) Limited (in liquidation), Hari Hari Sawmills Limited (in liquidation), Benchline Industries Limited (in liquidation) and Final Investments Limited (in liquidation)

Notice Calling Final Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of each of the above-named companies will be held at the office of Carter Holt Harvey Limited, 640 Great South Road, Manukau City, Auckland on the 4th day of March 1994 at 9 o’clock in the forenoon, for the purpose of having accounts laid before it showing how the winding up of each company has been conducted and the property of each company has been disposed of, and for receiving any explanations thereof by the liquidator.

Further Business:
To consider and if thought fit, to pass in respect of each of the companies, pursuant to section 328 (1) (b) of the Companies Act 1955, the following resolution as an extraordinary resolution, namely:

“That the books of accounts and records of the company and those of the liquidators be placed in the hands of Carter Holt Harvey Limited, to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.”

Every member entitled to attend and vote at the respective meetings is entitled to appoint a proxy to attend and vote instead of him. The proxy need not also be a member.

Dated this 17th day of February 1994.

D. F. WILLERS, Liquidator.
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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Bayley Tomkins Hedges Limited (in liquidation), Knight Properties Limited (in liquidation), Knight International Limited (in liquidation), Hide Out Limited (in liquidation), DMBA Co-Operative Limited (in liquidation), Frawley Leasing Limited (in liquidation), High Seas Fisheries (New Zealand) Limited (in liquidation) and Southland Tannery Limited (in liquidation):

Notice is hereby given that a general meeting of the company will be held at the offices of Coopers & Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, at 11 o’clock in the forenoon on the 4th day of March 1994, for the purposes of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) To consider and if thought fit pass the following extraordinary resolution:

“That the books and papers of the company be retained by the shareholders for the period required by Statute from the date thereof and then destroyed.”

Dated this 11th day of February 1994.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.
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Veen Smith Builders Limited (in liquidation)

Notice of Annual Meeting of Creditors and Contributories

Take notice that a meeting of creditors to be followed by a meeting of contributories in the above matter will be held in the Conference Room of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 11 a.m. on the 23rd day of March 1994 to consider a statement of transactions for the year ended 23rd December 1993.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 22nd day of March 1994.\n
Dated this 11th day of February 1994.

G. G. McDONALD, Joint Liquidator.
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